UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. __)
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
|
o Preliminary Proxy Statement
|
||
|
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
||
|
o Definitive Proxy Statement
|
||
|
x Definitive Additional Materials
|
||
|
o Soliciting Material Pursuant to § 240.14a-12
|
||
TEMPUR-PEDIC INTERNATIONAL INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x No fee required.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
|
(1)
|
Title of each class of securities to which transaction applies:
|
|
(2)
|
Aggregate number of securities to which transaction applies:
|
|
(3)
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
|
|
(4)
|
Proposed maximum aggregate value of transaction:
|
|
(5)
|
Total fee paid:
|
|
o
|
Fee paid previously with preliminary materials.
|
|
o
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
|
|
(1)
|
Amount previously paid:
|
|
(2)
|
Form, Schedule or Registration Statement No.:
|
|
(3)
|
Filing Party:
|
|
(4)
|
Date Filed:
|
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 26, 2011.
TEMPUR-PEDIC INTERNATIONAL, INC.
| Meeting Information | ||
| Meeting Type: Annual Meeting | ||
| For holders as of: March 4, 2011 | ||
| Date: April 26, 2011 | ||
| Time: 10:00 AM EDT | ||
| Location: Offices of Bingham McCutchen | ||
| One Federal Street, 13th Floor | ||
| Boston, MA 02110 |
| You are receiving this communication because | ||
| you hold shares in the above named company. |
| TEMPUR-PEDIC INTERNATIONAL, INC. | This is not a ballot. You cannot use this notice to vote | |
| 1713 JAGGIE FOX WAY | these shares. This communication presents only an | |
| LEXINGTON, KY 40511 | overview of the more complete proxy materials that are | |
| available to you on the Internet. You may view the proxy | ||
| materials online at www.proxyvote.com or easily request | ||
| a paper copy (see reverse side). |
| We encourage you to access and review all of the | ||
| important information contained in the proxy materials | ||
| before voting. | ||
| See the reverse side of this notice to obtain | ||
| proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3)BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2011 to facilitate timely delivery.
How To Vote
Please Choose One of The Following Voting Methods
Vote In Person:
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting items
The Board of Directors recommends you
vote FOR the following proposal(s):
1. Election of Directors
Nominees:
1a. Evelyn S. Dilsaver
1b. Frank Doyle
1c. John A. Heil
1d. Peter K. Hoffman
1e. Sir Paul Judge
1f. Nancy F. Koehn
1g. Christopher A. Masto
1h. P. Andrews McLane
1i. Mark Sarvary
1j. Robert B. Trussell, Jr.
2. RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS
3. AN ADVISORY VOTE TO APPROVE
THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS
The Board of Directors recommends you
vote 1 year on the following proposal:
4. AN ADVISORY VOTE ON THE
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES
NOTE: Such other business as may
properly come before the meeting or any
adjournment thereof.